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COMAX (UK) LIMITED - York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
Company Information
- Company registration number
- 05328008
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- York House
- 45 Seymour Street
- London
- W1H 7JT
- England York House, 45 Seymour Street, London, W1H 7JT, England UK
Management
- Managing Directors
- MOAKES, Graham Richard
- COUSINS, David Leslie
- TARRATT, George David Nicholas
- TEDBURY, Andrew James
- WAKEMAN, Christopher George
- WRIGHT, Adam David
- Company secretaries
- JEFFERIES, Suzanne Isabel
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-01-10
- Age Of Company 2005-01-10 19 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Bunzl Holding Lce Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COFFEEMAN DISPOSABLES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2013-01-10
- Annual Return
- Due Date: 2022-03-23
- Last Date: 2021-03-09
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COMAX (UK) LIMITED Company Description
- COMAX (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05328008. Its current trading status is "live". It was registered 2005-01-10. It was previously called COFFEEMAN DISPOSABLES LIMITED. It has declared SIC or NACE codes as "46900". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-10.It can be contacted at York House .
Get COMAX (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Comax (Uk) Limited - York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
- 2005-01-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-06-22) - RESOLUTIONS
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confirmation-statement-with-updates (2021-03-09) - CS01
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change-person-director-company-with-change-date (2021-03-09) - CH01
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mortgage-satisfy-charge-full (2021-03-02) - MR04
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accounts-with-accounts-type-full (2021-02-09) - AA
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confirmation-statement-with-no-updates (2021-02-01) - CS01
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change-account-reference-date-company-current-extended (2021-06-10) - AA01
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appoint-person-director-company-with-name-date (2021-06-10) - AP01
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termination-director-company-with-name-termination-date (2021-06-10) - TM01
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notification-of-a-person-with-significant-control (2021-06-10) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-10) - AD01
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cessation-of-a-person-with-significant-control (2021-06-10) - PSC07
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termination-secretary-company-with-name-termination-date (2021-06-10) - TM02
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resolution (2021-06-09) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2021-06-01) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2021-05-28) - PSC09
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appoint-person-secretary-company-with-name-date (2021-07-02) - AP03
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memorandum-articles (2021-06-22) - MA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-08) - CS01
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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accounts-with-accounts-type-full (2020-02-19) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-03) - AA
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confirmation-statement-with-no-updates (2019-01-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-07-20) - AA
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confirmation-statement-with-no-updates (2018-01-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-06-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-25) - AD01
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confirmation-statement-with-updates (2017-01-10) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-14) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-02-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-18) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-29) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
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change-person-director-company-with-change-date (2010-01-11) - CH01
keyboard_arrow_right 2009
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legacy (2009-08-12) - 88(2)
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legacy (2009-01-14) - 287
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legacy (2009-08-12) - 123
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accounts-with-accounts-type-total-exemption-full (2009-03-17) - AA
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memorandum-articles (2009-02-19) - MEM/ARTS
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certificate-change-of-name-company (2009-02-13) - CERTNM
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legacy (2009-02-03) - 363a
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legacy (2009-02-03) - 288c
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resolution (2009-08-12) - RESOLUTIONS
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legacy (2009-08-12) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-02-27) - AA
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legacy (2008-01-14) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-02-21) - AA
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legacy (2007-01-23) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-13) - 363a
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legacy (2006-01-13) - 288b
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legacy (2006-01-13) - 288c
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legacy (2006-01-13) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-01-18) - 288b
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incorporation-company (2005-01-10) - NEWINC
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resolution (2005-01-21) - RESOLUTIONS
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legacy (2005-01-21) - 123
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legacy (2005-01-29) - 288a
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legacy (2005-02-01) - 288a
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legacy (2005-02-01) - 395
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legacy (2005-09-13) - 225
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legacy (2005-11-28) - 287
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accounts-with-accounts-type-total-exemption-small (2005-11-29) - AA